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GDP HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,9351,006,803 total
RUC: 2089130-1-754793
Total views
117
Avg / month
10
Year peak
22
Current month +220.0 % vs Sep
16

Company information

Folio
754793 Mercantil
Registration date
12/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights GDP HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Asesoría y Consultoría Financiera y actividades afines.
Legal representative
EDUARDO GARCÍA DE PAREDES ALGANS
RUC
2089130-1-754793

Branches / Establishments (2)

Trade name
Address
  • Trade name GDP HOLDINGS
    URB. PARQUE LEFEVRE, CL. W, EDF. EDIFICIO GRUPO 4, APTO. GRUPO 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. W, EDF. EDIFICIO GRUPO 4, APTO. GRUPO 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name GDP HOLDINGS
    URB. PARQUE LEFEVRE, CL. W, EDF. EDIFICIO GRUPO 4, APTO. GRUPO 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. W, EDF. EDIFICIO GRUPO 4, APTO. GRUPO 4, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GDP HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name EDUARDO GARCIA DE PAREDES Director 34
    Role: Director
    Links: 34
  • Name JANET FRAGA DE GARCIA DE PAREDES Director 64
    Role: Director
    Links: 64
  • Name LISIMACO CORTES Director 2
    Role: Director
    Links: 2
  • Name EDUARDO GARCIA DE PAREDES President 34
    Role: President
    Links: 34
  • Name LISIMACO CORTES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JANET FRAGA DE GARCIA DE PAREDES Secretary 64
    Role: Secretary
    Links: 64
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GDP HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 15739/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016

Entries / Precedence GDP HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About GDP HOLDINGS, S.A.: Summary of GDP HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2011. Estimated traffic: 117 total visits (peak 22). Position: #426,935 of 1,006,803. See representatives, branches, documents and filings.